Wazir Dhanani

Active Waco, TX President for Top Investment Group, LLC

Wazir Dhanani Overview

Wazir Rick A Dhanani has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in August of 2019. One of the companies is still active while the remaining two are now listed as inactive.

Background Report for Wazir Rick A Dhanani


  • Includes Age, Location, Address History for Wazir Rick A Dhanani
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Companies for Wazir Dhanani

Name Status
Top Investment Group, LLC
Active
Jubilee Developers, LLC
Inactive
Central Texas Merchants Association
Inactive

Connections for Wazir Dhanani

A connection is made when two people are officers, directors, or otherwise associated with the same company. Wazir has five known connections and has the most companies in common with William Fred Brown.
1
William Fred Brown
William Fred Brown has the following companies in common with Wazir Dhanani
Name Status
C---------------------------------n
Inactive
1
Waqar Khan
Waqar Khan has the following companies in common with Wazir Dhanani
Name Status
C---------------------------------n
Inactive
1
Abdul Madatali
Abdul Madatali has the following companies in common with Wazir Dhanani
Name Status
J---------------------C
Inactive
1
Tony Madatali
Tony Madatali has the following companies in common with Wazir Dhanani
Name Status
J---------------------C
Inactive
1
Abdul Madatazi
Abdul Madatazi has the following companies in common with Wazir Dhanani
Name Status
J---------------------C
Inactive

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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